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Company Information for

BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED

THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH,

Company Registration Number

04246870

Private Limited Company

Active

Company Overview

About Bayfields (barnard Castle) Dormant Ltd

BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED was founded on 2001-07-05 and has its registered office in Shipley. The organisation's status is listed as "Active". Bayfields (barnard Castle) Dormant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED

Legal Registered Office

THE GLASSHOUSE, UNIT E THE AVENUE
ESHOLT
SHIPLEY
BD17 7RH
Other companies in DL12

Previous Names

BAYFIELDS (BARNARD CASTLE) LIMITED	13/03/2024
ROBERT MOTTERSHEAD OPTOMETRIST LIMITED	20/01/2017

Filing Information

Company Number		04246870
Company ID Number		04246870
Date formed		2001-07-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 20:53:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED

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Company Officers of BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED

Current Directors

Officer	Role	Date Appointed
ROYSTON EDWARD BAYFIELD	Director	2016-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET GILLIAN SMITH	Company Secretary	2004-03-24	2016-09-22
SIDNEY ROBERT MOTTERSHEAD	Director	2001-07-05	2016-09-22
HELEN ELIZABETH MOTTERSHEAD	Company Secretary	2001-07-05	2004-02-28
SUZANNE BREWER	Nominated Secretary	2001-07-05	2001-07-05
KEVIN BREWER	Nominated Director	2001-07-05	2001-07-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROYSTON EDWARD BAYFIELD	DATE EYECARE DORMANT LTD	Director	2017-05-30	CURRENT	2008-06-04	Active
ROYSTON EDWARD BAYFIELD	STEVENSON & PARKER DORMANT LIMITED	Director	2016-10-19	CURRENT	1991-12-16	Active
ROYSTON EDWARD BAYFIELD	BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED	Director	2016-06-21	CURRENT	2016-06-21	Active
ROYSTON EDWARD BAYFIELD	B NEWBOLD PROPERTIES DORMANT LIMITED	Director	2016-05-09	CURRENT	2014-04-03	Active
ROYSTON EDWARD BAYFIELD	BAYFIELDS (NEWCASTLE) DORMANT LIMITED	Director	2016-05-09	CURRENT	1964-06-02	Active
ROYSTON EDWARD BAYFIELD	BAYFIELDS Y LIMITED	Director	2005-11-25	CURRENT	2005-11-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		Company name changed bayfields (barnard castle) LIMITED\certificate issued on 13/03/24
2023-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-24		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-05-22		REGISTERED OFFICE CHANGED ON 22/05/23 FROM The Fold Home Farm the Avenue Esholt Shipley BD17 7RH England
2022-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES
2020-03-20	AP01	DIRECTOR APPOINTED CHRIS BOYES
2020-01-29	PSC02	Notification of Bayfields (Barnard Castle) Holdings Limited as a person with significant control on 2016-09-22
2020-01-29	PSC07	CESSATION OF ROYSTON EDWARDS BAYFIELDS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-10-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	AA01	Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-08-25	PSC07	CESSATION OF SIDNEY ROBERT MOTTERSHEAD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON EDWARDS BAYFIELDS
2017-01-20	RES15	CHANGE OF COMPANY NAME 20/01/17
2017-01-20	CERTNM	COMPANY NAME CHANGED ROBERT MOTTERSHEAD OPTOMETRIST LIMITED CERTIFICATE ISSUED ON 20/01/17
2016-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042468700001
2016-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIDNEY ROBERT MOTTERSHEAD
2016-09-22	TM02	Termination of appointment of Margaret Gillian Smith on 2016-09-22
2016-09-22	AP01	DIRECTOR APPOINTED MR ROYSTON EDWARD BAYFIELD
2016-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/16 FROM 12 Market Place Barnard Castle County Durham DL12 8nd
2016-09-15	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	15/07/13 ANNUAL RETURN FULL LIST
2012-10-15	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	15/07/12 ANNUAL RETURN FULL LIST
2011-11-22	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-02	AR01	15/07/11 FULL LIST
2010-10-13	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-15	AR01	15/07/10 FULL LIST
2009-12-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-27	AR01	02/08/09 FULL LIST
2009-04-29	225	CURRSHO FROM 31/08/2009 TO 30/06/2009
2009-01-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY MOTTERSHEAD / 28/09/2007
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-30	363s	RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2006-10-04	363s	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-10	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-01	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-06	288b	SECRETARY RESIGNED
2004-04-06	288a	NEW SECRETARY APPOINTED
2003-06-27	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-27	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2002-07-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-15	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-07-25	288a	NEW DIRECTOR APPOINTED
2001-07-25	288a	NEW SECRETARY APPOINTED
2001-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-07-12	288b	DIRECTOR RESIGNED
2001-07-12	288b	SECRETARY RESIGNED
2001-07-12	88(2)R	AD 05/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47782 - Retail sale by opticians

Licences & Regulatory approval

We could not find any licences issued to BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-06-30	£ 30,264
Creditors Due Within One Year	2012-06-30	£ 44,914
Provisions For Liabilities Charges	2013-06-30	£ 5,675
Provisions For Liabilities Charges	2012-06-30	£ 6,610

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 255,592
Cash Bank In Hand	2012-06-30	£ 303,597
Current Assets	2013-06-30	£ 315,251
Current Assets	2012-06-30	£ 353,974
Debtors	2013-06-30	£ 28,433
Debtors	2012-06-30	£ 18,130
Shareholder Funds	2013-06-30	£ 315,009
Shareholder Funds	2012-06-30	£ 341,592
Stocks Inventory	2013-06-30	£ 31,226
Stocks Inventory	2012-06-30	£ 32,247
Tangible Fixed Assets	2013-06-30	£ 35,697
Tangible Fixed Assets	2012-06-30	£ 39,142

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED

Trademarks

We have not found any records of BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-05-01	90039000	Parts of frames and mountings for spectacles, goggles or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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